against all threats. In this role, you will work closely with Palantir's internal development teams and implementation teams to: Act... as the primary point of contact for physical security between the employees, internal security teams, and internal Palantir...
Preparation of statutory financial statements under local GAAP, audit packs and supporting the external/internal audit process... Preparation of VAT and corporate tax returns, understanding the requirements, and working with internal tax team and external tax...
improvement methodologies, driving increases in efficiency / effectiveness Familiarity with internal control compliance... of management within and outside of Finance and internal and external audit teams and participation in cross-functional projects...
will provide expert compliance support related to financial and trade sanctions, export control, and anti-boycott measures... alerts. Perform duties in accordance with internal policies, procedures, and applicable laws, prioritizing client service...
's different businesses and how they support our clients, as well as work closely with a network of key banks and internal payments... procedure to support GS business model improving client service and ensure the highest standards of control Working with the...
, and co-ordinate internal stakeholders. This could include performing key operational analysis, documenting requirements...-fixing, and settlements. Provide assistance, as requested, to line management in the control of daily work flows to ensure...
control environment we operate in, and the finance functions impacted by Treasury processes. Working closely with the Treasury... for internal and external loan movements and interest. Maintain Treasury bank Standard Settlement Instructions (SSIs). Analyze...
Money fraud domain and fraud forum, acting as the regional fraud lead for internal and external fraud-related matters... ● Provide timely reporting to the MLRO of risk issues and control gaps if/when identified. Requirements: ● Understanding...
, acting as the regional fraud lead for internal and external fraud-related matters. What will you be doing? ● Perform... reporting to the MLRO of risk issues and control gaps if/when identified. Sub Department: Compliance Role: Compliance...
partners to gain visibility and control through logging and detection content. Experience with enterprise security services... greater visibility and control of our global environments. Collaborate with operations/engineering teams to enable detection...
FOLLOWING Middle Office role with direct desk support (Short Term Interest Rates & Treasury Services ) Liaison with internal... issues, control risks and improve operational efficiency. Strong problem-solving skills/ability to hold clear and concise...
for more information - mufgemea.com. EMEA Internal Audit Office (EIAO), as the Bank’s third Line of Defence, and in accordance with the... Global Institute of Internal Auditors (IIA) International Standards (IIA Standards), provides independent assurance to the...
in commodities and energy. The ideal candidate would have a keen eye for detail, with a key focus on becoming familiar with internal... provides essential risk management and control to preserve and enhance the firm's assets and its reputation. For every trade...
, fraud investigators, internal and external auditors, lawyers and regulatory authorities in sensitive situations Communicate... range of technologies such as Python, SQL and Power BI. Supervise the work of junior team members and be responsible for quality control...
is delivered to a high standard Produce statistical analysis for the actuarial function to comply with internal and external... Ability to implement and maintain a control framework Intermediate to advanced MS excel skills demonstrating efficient use of spreadsheets...
and authority Support the implementation of process improvement across the function Assist with internal and external audit... level An understanding of Account Receivable and credit control processing activities Good written and verbal...
Markets businesses. TRM is responsible for Market Risk, Product Control and IPV. Market risk looks at the movement in market... with the trader Pro-actively looking for risks / market developments / control issues that are not covered by standard...
and authority Support the implementation of process improvement across the function Assist with internal and external audit... level An understanding of Account Receivable and credit control processing activities Good written and verbal...
and associated stakeholders, Participation in internal/external forums as required, Assist in coordinating Third Party audits... distribution of reports, communicating with underwriters and credit control monitoring, Provide support to other members of the...
through vetting and to ensure they are aligned with our internal Legal, Risk and Compliance requirements. The role... if they need additional support from Legal, Risk and Compliance (LRC). Oversee activities of the global vetting analyst. Audits...